Securities and Exchange Commission v. Nadel et al

Filing 1423

RESPONSE to Motion re 1419 Verified MOTION for miscellaneous relief, specifically to Authorize The Receiver to Retain a $100,000 Earnest Money Deposit Due to the Purchaser's Failure to Close the Court-Approved Sale of Quest Assets Memorandum of Points and Authority filed by Archer Petroleum. (Attachments: # 1 Appendix Index of Exhibits A-G, # 2 Exhibit A-Asset Purchase Agreement, # 3 Exhibit B-Email from Wiand, # 4 Exhibit C-Wire Transfer Receipts, # 5 Exhibit D-Emails Exchanged Wiand and Hudson, # 6 Exhibit E-Affidavit of Andrew Hudson, # 7 Exhibit F-Letter from Archer Petroleum to Wiand Cancelling Asset Purchase Agreement, # 8 Exhibit G-Order Granting Approval of Sale)(Krieger, Edwin)

Download PDF
Case 8:09-cv-00087-VMC-CPT Document 1419-4 Filed 10/03/19 Page 1 of 3 PageID 30445 EXHIBIT 4 Case 8:09-cv-00087-VMC-CPT Document 1419-4 Filed 10/03/19 Page 2 of 3 PageID 30446 Diane Burnette From: Sent: Drew Hudson <drew@archerpetro.com> Tuesday, June 25, 2019 4:50 PM Burton Wiand Jared Perez; Jeffrey Rizzo; Maya Lockwood; Roger Jernigan Re: Quest closing To: Cc: Subject: Hi Burton, Could we have a quick call tomorrow? Anytime works for me - let me know what's convenient for you Thanks, Drew Drew Hudson 214-701-8811 drew@archerpetro.com Archer Petroleum Ltd. PO Box 1544 McKinney, TX 75070 archerpetroleumltd.com This email is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and delete the original message. On Sun, Jun 16, 2019 at 6:55 PM Burton Wiand <bwiand@wiandlaw.com> wrote: For sure Burton W. Wiand Wiand Guerra King, PA 813-347-5101 (0) 72 7-460-4679( C) On Jun 16, 2019, at 4:25 PM, Drew Hudson <drew@archerpetro.com> wrote: Thank you for the news. Could I get a confirmation of motion filing once that's filed and a copy? Thanks, Drew Hudson 214-701-8811 drew@archerpetro.com Archer Petroleum Ltd. PO Box 1544 McKinney, TX 75070 archerpetroleumltd.com 1 Case 8:09-cv-00087-VMC-CPT Document 1419-4 Filed 10/03/19 Page 3 of 3 PageID 30447 This email is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and delete the original message. From: Burton Wiand <bwiand@wiandlaw.com> Sent: Tuesday, June 11, 2019 7:52 PM To: Drew Hudson Subject: Re: Quest closing Drew, today I reached agreement with the remaining creditors. That includes all taxing authorities so you have no worries with respect to taxes. We hopefully will be filing the motion for approval this week and look forward to a closing in the coming weeks. Thanks for your patience. BW Burton W. Wiand Wiand Guerra King PA 5505 W. Gray St Tampa, FL 34609 813 347-5101 727 460-4679 (c) On May 28, 2019, at 8:36 AM, Drew Hudson <drew@archerpetro.com> wrote: Good morning, Please let me know your anticipated timing of each remaining step towards closing: motion filing, court order, notice period, close date, etc. Thank you! Drew Hudson 214-701-8811 drew@archerpetro.com Archer Petroleum Ltd. PO Box 1544 McKinney, TX 75070 archerpetroleumltd.com This email is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and delete the original message. 2

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?